https://wiki.tei-c.org/index.php?action=history&feed=atom&title=Board_Agenda_2018-09Board Agenda 2018-09 - Revision history2026-04-22T02:05:37ZRevision history for this page on the wikiMediaWiki 1.32.0https://wiki.tei-c.org/index.php?title=Board_Agenda_2018-09&diff=16382&oldid=prevKathryn Tomasek: Created page with "*Meeting Procedures and Other Announcements **Approve minutes of August meeting *Conference and Members' Meeting **Renewed request for slides for business meeting on Wednesday **..."2018-09-10T02:59:17Z<p>Created page with "*Meeting Procedures and Other Announcements **Approve minutes of August meeting *Conference and Members' Meeting **Renewed request for slides for business meeting on Wednesday **..."</p>
<p><b>New page</b></p><div>*Meeting Procedures and Other Announcements<br />
**Approve minutes of August meeting<br />
*Conference and Members' Meeting<br />
**Renewed request for slides for business meeting on Wednesday<br />
**Are corrections needed to slide deck?<br />
*Updates<br />
**Letter of support was circulated to Board/Council list and sent to Marjorie Burghart for her DARIAH proposal.<br />
***Thank you, Martina!<br />
***Martina and Kathryn have received copies of the submission. Shall we share this with the whole Board?<br />
**Website--Luis<br />
***Follow-up on aftermath of ADHO server fail. Should we include a report in the Business Meeting?<br />
**Other old business?<br />
*Planning Board Activities for the Final Quarter of 2018<br />
**Should we issue call for proposals for TEI2020? TEI2021?<br />
***Opportunity for joint meeting with TPDL in Europe--Laurent<br />
**Membership<br />
***Status of membership drive<br />
****Dates for periodic use of banner?<br />
***Institutional memberships?<br />
***Other issues regarding membership?<br />
**Composition of Annual Report<br />
***Formal document to include<br />
****Letter(s) from chair(s) of Board and Technical Council<br />
****Financial Report<br />
****Reports from SIGS? (Possibly to be included in letter from Council chair)<br />
****Report on TEI2018?<br />
***When to prepare<br />
***When to distribute<br />
***How to distribute<br />
***Models?<br />
***KT to document details of with aid of volunteers<br />
**Strategic Planning?<br />
***Where do we want the TEI to be in five years? Ten years?<br />
**Grants<br />
****Past practices?<br />
****TEI Access as referenced on website<br />
*New Business?<br />
*Any other business<br />
[[Category:Board]]</div>Kathryn Tomasek